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USA: FBI Most wanted terrorists list, updated 9 November 2001

Anyone identifying these persons should act in accordance with their reporting and other obligations.

;;AARAN MONEY WIRE SERVICE INC., 1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.
;;AL BARAKA EXCHANGE LLC, P.O. Box 20066, Dubai, U.A.E.; P.O. Box 3313, Deira, Dubai, U.A.E.
;;AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED ;f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT ESTABLISHMENT; c/o Asat Trust Reg., Altenbach 8, Vaduz 9490,Liechtenstein
;;AL-BARAKAAT, Mogadishu, Somalia; Dubai, U.A.E.
;;AL-BARAKAAT BANK, Mogadishu, Somalia
;;AL-BARAKAAT BANK OF SOMALIA ; BARAKAAT BANK OF SOMALIA; BBS; Bossaso, Somalia; Mogadishu, Somalia
;;AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED ; AL-BARAKAT FINANCIAL COMPANY; Mogadishu, Somalia; P.O. Box 3313, Dubai, U.A.E.
;;AL-BARAKAAT WIRING SERVICE, 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408, U.S.A.
;;AL-BARAKAT FINANCE GROUP, Dubai, U.A.E.; Mogadishu, Somalia
;;AL-BARAKAT FINANCIAL HOLDING COMPANY, Dubai, U.A.E.; Mogadishu, Somalia
;;AL-BARAKAT GLOBAL TELECOMMUNICATIONS ; BARAKAAT GLOBETEL COMPANY;Hargeysa, Somalia; Mogadishu, Somalia; P.O. Box 3313, Dubai, U.A.E.
;;AL-BARAKAT INTERNATIONAL ; BARACO CO.; Box 2923, Dubai, U.A.E.
;;AL-BARAKAT INVESTMENTS, P.O. Box 3313, Deira, Dubai, U.A.E.
;;ASAT TRUST REG., Altenbach 8, Vaduz 9490, Liechtenstein
;;BANK AL TAQWA LIMITED ; AL TAQWA BANK; BANK AL TAQWA; c/o Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas
;;BARAKA TRADING COMPANY, P.O. Box 3313, Dubai, U.A.E.
;;BARAKAAT BOSTON, 266 Neponset Ave., Apt 43, Dorchester, Massachusetts 02122-3224, U.S.A.
;;BARAKAAT CONSTRUCTION COMPANY, P.O. Box 3313, Dubai, U.A.E.
;;BARAKAAT ENTERPRISE, 1762 Huy Rd., Columbus, Ohio 43224-3550, U.S.A.
;;BARAKAAT GROUP OF COMPANIES, Mogadishu, Somalia; P.O. Box 3313, Dubai, U.A.E.
;;BARAKAAT INTERNATIONAL, Hallbybacken 15, Spanga 70, Sweden
;;BARAKAAT INTERNATIONAL COMPANIES ;BICO; Mogadishu, Somalia; Dubai, U.A.E.
;;BARAKAAT INTERNATIONAL FOUNDATION, P.O. Box 4036, Spanga, Sweden; Rinkebytorget 1, Spanga 04, Sweden
;;BARAKAAT INTERNATIONAL, INC., 1929 South 5th Street, Suite 205, Minneapolis, Minnesota, U.S.A.
;;BARAKAAT NORTH AMERICA, INC., 2019 Bank St., Ottawa, Ontario, Canada; 925 Washington St., Dorchester, Massachusetts, U.S.A.
;;BARAKAAT RED SEA TELECOMMUNICATIONS, Ala Aamin, Somalia; Bossaso, Somalia; Bubaarag, Somalia; Carafaat, Somalia; Gufure, Somalia; Guureeye, Somalia; Huruuse, Somalia; Kowthar, Somalia; Najax, Somalia; Nakhiil, Somalia; Noobir, Somalia; Raxmo, Somalia; Ticis, Somalia; Xuuxuule, Somalia
;;BARAKAT TELECOMMUNICATIONS COMPANY LIMITED ; BTELCO; Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, T'veld, Noord-Holland, The Netherlands
;;BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED, P.O. Box 3313, Dubai, U.A.E.
;;BARAKAT BANK AND REMITTANCES, Mogadishu, Somalia; Dubai, U.A.E.
;;BARAKAT COMPUTER CONSULTING ;BCC; Mogadishu, Somalia
;;BARAKAT CONSULTING GROUP ;BCG; Mogadishu, Somalia
;;BARAKAT GLOBAL TELEPHONE COMPANY, Mogadishu, Somalia; Dubai, U.A.E.
;;BARAKAT POST EXPRESS ;BPE; Mogadishu, Somalia
;;BARAKAT REFRESHMENT COMPANY, Mogadishu, Somalia; Dubai, U.A.E.
;;BARAKAT WIRE TRANSFER COMPANY, 4419 S. Brandon St., Seattle, Washington, U.S.A.
;;BARAKO TRADING COMPANY LLC, P.O. Box 3313, Dubai, U.A.E.
;;GLOBAL SERVICE INTERNATIONAL, 1929 5th St., Suite 204, Minneapolis, Minnesota, U.S.A.
;;HEYATUL ULYA, Mogadishu, Somalia
;;NADA MANAGEMENT ORGANIZATION SA ;f.k.a. AL TAQWA MANAGEMENT ORGANIZATION SA; Viale Stefano Franscini 22, Lugano CH-6900 TI, Switzerland
;;PARKA TRADING COMPANY, P.O. Box 3313, Deira, Dubai, U.A.E.
;;RED SEA BARAKAT COMPANY LIMITED, Mogadishu, Somalia; Dubai, U.A.E.
;;SOMALI INTERNATIONAL RELIEF ORGANIZATION, 1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.
;;SOMALI INTERNET COMPANY, Mogadishu, Somalia
;;SOMALI NETWORK AB ; SOM NET AB; Hallbybacken 15, Spanga 70, Sweden
;;YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H., Kaernter Ring 2/2/5/22, Vienna 1010, Austria
;;YOUSSEF M. NADA, Via Riasc 4, Campione d'Italia I, CH-6911, Switzerland
;;Hussein Mahamud ABDULLKADIR, Florence, Italy ;individual
;;Abdirisak ADEN, Skaftingebacken 8, Spanga 163 67, Sweden; DOB 01 Jun 1968 ;individual
;;Abbas Abdi ALI, Mogadishu, Somalia ;individual
;;Abdi Abdulaziz ALI, Drabantvagen 21, Spanga 177 50, Sweden; DOB 01 Jan 1955 ;individual
;;Yusaf Ahmed ALI, Hallbybacken 15, Spanga 70, Sweden; DOB 20 Nov 1974 ;individual
;;Dahir Ubeidullahi AWEYS, Via Cipriano Facchinetti 84, Rome, Italy ;individual
;;Hassan Dahir AWEYS ; Sheikh Hassan Dahir Aweys ALI ; Shaykh Hassan Dahir AWES ; DOB 1935; citizen Somalia ;individual
;;Ali Ghaleb HIMMAT, Via Posero 2, Campione d'Italia CH-6911, Switzerland; DOB 16 Jun 1938; POB Damascus, Syria; citizen Switzerland; alt. citizen Tunisia ;individual
;;Albert Friedrich Armand HUBER ; Ahmed HUBER ; Mettmenstetten, Switzerland; DOB 1927 ;individual
;;Liban HUSSEIN, 2019 Bank St., Ottawa, Ontario, Canada; 925 Washington St., Dorchester, Massachusetts, U.S.A. ;individual
;;Garad JAMA ; Garad K. NOR ; Fartune Ahmed WASRSAME ; 2100 Bloomington Ave, Minneapolis, Minnesota, U.S.A.; 1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.; DOB 26 Jun 1974 ;individual
;;Ahmed Nur Ali JIM'ALE ; Ahmad Nur Ali JIM'ALE ; Ahmad Ali JIMALE ; Ahmed Nur JUMALE ; Ahmed Ali JUMALI ; Mogadishu, Somalia; P.O. Box 3312, Dubai, U.A.E. ;individual
;;Abdullahi Hussein KAHIE Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia ;individual
;;Mohamed MANSOUR ; Dr. Mohamed AL-MANSOUR ; Ob. Heslibachstr. 20, Kusnacht, Switzerland; Zurich, Switzerland; DOB 1928; POB U.A.E.; alt. POB Egypt ;individual
;;Zeinab MANSOUR-FATTOUH, Zurich, Switzerland ;individual
;;Youssef NADA ; Youssef M. NADA ; Youssef Mustafa NADA ; Via Arogno 32, Campione d'Italia 6911, Italy; Via Riasc 4, Campione d'Italia 6911, Switzerland; Via Per Arogno 32, Campione d'Italia CH-6911, Switzerland; DOB 17 May 1931; alt. DOB 17 May 1937; POB Alexandria, Egypt; citizen Tunisia ;individual

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World Money Lau...